Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,299,448,330
Number of Records: 
3,154
Note: 
The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$594,044,164295
Quest Diagnostics$582,714,00832


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
PacifiCare Health Systems UnitedHealth Group False Claims Act and related 2002 DOJ_CIVIL $87,300,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $9,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2006 CA-MHC $25,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $15,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $100,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $75,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $7,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $6,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $13,155
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
Oxford Health Plans, Inc. UnitedHealth Group wage and hour violation 2004 WHD $37,713
Oxford Health Plans of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $275,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2017 NY-DFS $1,000,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. UnitedHealth Group insurance violation 2011 NJ-DBI $975,000
Oxford Health Plans (New Jersey) Inc. UnitedHealth Group insurance violation 2004 NJ-DBI $40,000
Oxford Health Plans UnitedHealth Group consumer protection violation 2017 NY-AG $35,000
Oxford Health Plans UnitedHealth Group consumer protection violation 2001 NY-AG $166,667
Oxford Health Plans UnitedHealth Group insurance violation 2012 NY-DFS $1,313,980
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2015 NJ-DBI $800,000
Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2016 NJ-DBI $300,000
Oxford Health Insurance Inc. UnitedHealth Group insurance violation 2008 NY-DFS $50,000,000
Oxford Health Insurance Co. UnitedHealth Group insurance violation 2011 NY-DFS $4,838,675
Oxford Health UnitedHealth Group insurance violation 2012 NY-DFS $665,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2006 DOJ_CIVIL $3,800,000
Oswego Hospital Oswego Health HHS civil monetary penalties 2009 HHSOIG $2,134,027
Oswego Hospital Oswego Health False Claims Act and related 2015 USAO $1,456,457
OptumRx, Inc. UnitedHealth Group insurance violation 2019 CT-INS $6,000
OptumRX, Inc. UnitedHealth Group insurance violation 2016 MD-INS $12,200
OptumRx, Inc. UnitedHealth Group insurance violation 2019 MD-INS $48,400
OptumRX, Inc. UnitedHealth Group insurance violation 2018 TX-INS $75,000
OptumHealth Care Solutions, LLC UnitedHealth Group insurance violation 2018 TX-INS $50,000
Optimum Choice, Inc. UnitedHealth Group benefit plan administrator violation 2008 private lawsuit-federal $2,850,000
Optimum Choice, Inc. UnitedHealth Group insurance violation 2014 MD-INS $5,000
Optimum Choice, Inc. UnitedHealth Group insurance violation 2015 MD-INS $66,600
Optimum Choice, Inc. UnitedHealth Group insurance violation 2016 MD-INS $7,500
Optimum Choice, Inc. UnitedHealth Group insurance violation 2020 MD-INS $30,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2003 VA-INS $15,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $15,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $50,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2012 VA-INS $7,500
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2017 VA-INS $49,000
OPTIMUM CHOICE INC UnitedHealth Group insurance violation 2001 VA-INS $49,000
OPKO LAB, LLC OPKO Health environmental violation 2015 EPA $17,700
OMNIFLIGHT HELICOPTERS INC Air Methods Corp. aviation safety violation 2005 FAA $48,000
OMNIFLIGHT HELICOPTERS INC Air Methods Corp. aviation safety violation 2000 FAA $15,000
Olean General Hospital Kaleida Health wage and hour violation 2009 WHD $204,165
OLEAN GENERAL HOSPITAL Kaleida Health workplace safety or health violation 2017 OSHA $25,500
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2015 DOJ_CIVIL $1,510,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2019 USAO $2,800,000
Ohio State University Wexner Medical Center Ohio State University Hospitals wage and hour violation 2015 WHD $80,052
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2012 DOJ_CIVIL $25,000,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2006 DOJ_CIVIL $12,900,000
Odyssey HealthCare Kindred Healthcare wage and hour violation 2005 WHD $6,067
Oakwood Hospital Heritage Center Beaumont Health labor relations violation 2004 NLRB $30,000
Oakwood Healthcare Inc. Beaumont Health wage and hour violation 2013 WHD $17,871
Oakwood Healthcare Beaumont Health wage and hour violation 2010 private lawsuit-federal $7,183,000
Oakwood Health Promotions, Inc. Beaumont Health Family and Medical Leave Act 2007 WHD $6,941
Oakwood Health Promotion, Inc. Beaumont Health labor relations violation 2009 NLRB $6,442
Oakwood Commons Beaumont Health labor relations violation 2003 NLRB $13,000
NYU Lutheran Medical Center NYU Langone Health employment discrimination 2019 OFCCP $120,000
NYU LANGONE HOSPITALS NYU Langone Health workplace safety or health violation 2018 OSHA $7,391
NYU Hospital Center NewYork-Presbyterian labor relations violation 2003 NLRB $7,100
NYU Downtown Hospital NewYork-Presbyterian False Claims Act and related 2004 USAO $2,100,000
NYU DOWNTOWN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2000 OSHA $7,000
NP Plus, LLC Kindred Healthcare wage and hour violation 2013 WHD $6,196
Novant Health, Inc.. Novant Health wage and hour violation 2011 WHD $16,733
NOVANT HEALTH, INC. DBA PRESBYTERIAN HOSPITAL Novant Health workplace safety or health violation 2012 OSHA $6,300
Novant Health, Inc. Novant Health benefit plan administrator violation 2016 private lawsuit-federal $32,000,000
Novant Health Novant Health wage and hour violation 2011 WHD $635,988
Norwalk Hospital in Norwalk, Connecticut Nuvance Health False Claims Act and related 2015 USAO $920,000
NORWALK HOSPITAL ASSOCIATION Nuvance Health environmental violation 2000 EPA $13,000
NORWALK HOSPITAL ASSOCIATION Nuvance Health environmental violation 2016 EPA $101,498
Norwalk Hospital Associates Nuvance Health wage and hour violation 2007 WHD $139,513
Norwalk Hospital & Norwalk Health Services Corp., d/b/a Norwalk Health Care, Inc. & Honey Hill Rehabilitation & Skilled Nursing Center Nuvance Health labor relations violation 2011 NLRB $59,544
Norwalk Hospital Nuvance Health labor relations violation 2004 NLRB $9,000
Norton Healthcare Norton Healthcare False Claims Act and related 2010 DOJ_CIVIL $133,300
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health False Claims Act and related 2016 DOJ_CIVIL $2,500,000
NORTH SHORE/LONG ISLAND JEWISH Northwell Health False Claims Act and related 2001 NY-AG $26,492
North Shore-Long Island Jewish Health System Inc. Northwell Health False Claims Act and related 2010 USAO $2,950,000
NORTH SHORE UNIVERSITY HOSPITAL Northwell Health environmental violation 2009 EPA $53,800
NORTH SHORE UNIVERSITY HOSPITAL Northwell Health workplace safety or health violation 2007 OSHA $9,450
North Shore University Hospital Northwell Health environmental violation 2003 EPA $40,000
North Shore Syosset Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $192,735
North Shore Medical Center, Inc., The Partners HealthCare wage and hour violation 2009 WHD $166,269
NORTH SHORE MEDICAL CENTER (SALEM HOSPITAL) Partners HealthCare workplace safety or health violation 2010 OSHA $11,425
North Shore Medical Center Partners HealthCare HHS civil monetary penalties 2017 HHSOIG $60,000
NORTH SHORE MEDICAL CENTER Partners HealthCare workplace safety or health violation 2016 OSHA $10,903
North Mississippi Medical Center North Mississippi Health Services False Claims Act and related 2012 DOJ_CIVIL $1,894,683
North Mississippi Health Services, Inc. North Mississippi Health Services False Claims Act and related 2015 DOJ_CIVIL $1,000,000
North Fulton Hospital WellStar Health System HHS civil monetary penalties 2010 HHSOIG $40,000
North Broward Hospital District Broward Health False Claims Act and related 2015 USAO $69,500,000
Norman Regional Hospital Authority et al. Norman Regional Health System False Claims Act and related 2017 USAO $1,618,750
NHC PLACE AT COOL SPRINGS National Healthcare Corp. nursing home violation 2015 CMS $663,500
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